A number of people across the UK have fallen victim of HMRC scams such as bogus phone calls, WhatsApp messages, Tax refunds and most recently coronavirus scams.
If someone texts, calls or emails claiming to be from HMRC and asks for credit card or bank details it is likely to be a scam. The scams mimic HMRC messages in an effort to look genuine.
The most recent scam is via text for a ‘goodwill payment‘ telling customers they can claim a goodwill payment due to the coronavirus. One example text is ‘As Part of the NHS promise to battle the COV- 19virus, HMRC has issued a payment of £258 as a goodwill payment. Follow link to apply.’
HMRC advise never to reply or call the number you have received the text from and never click on the link provided.
The biggest cause of HMRC fraud is tax rebates or refunds. Customers claim to receive emails asking for personal information or payment details. HMRC will never send a notification by email about tax rebates or refunds. If you have an online tax account this is the best way to check your personal tax allowance or review your most recent payslip. HMRC have an online calculator to assist with tax calculations.
HMRC is aware of an automated phone call scam which will tell you HMRC are filing a lawsuit against you, and to press ‘1’ to speak to a caseworker to make payment. This scam has been widely reported and often targets elderly and vulnerable people. You should not engage in conversation with these callers and terminate the call as soon as possible.
HMRC ask you email phishing@hmrc.gov.uk with details of any illegitimate contact to help them with their investigations. If you have been contacted by phone they ask you include the date and time of the call, phone number used and content of call.
Our expert team support contractors to ensure they do not fall victim to fraud by providing relevant up to date information and advice when required. To find out how we can support your workforce contact us today on 01252 863700 or email sales@epayme.co.uk